General information
Roselli Nominees Limited
Type: NZ Limited Company (Ltd)9429037694890
New Zealand Business Number
939296
Company Number
Registered
Company Status
Roselli Nominees Limited (issued an NZ business number of 9429037694890) was launched on 15 Dec 1998. 4 addresses are in use by the company: 8 Walton Street, Remuera, Auckland, 1050 (type: registered, physical). 83 Arney Road, Remuera, Auckland had been their registered address, up to 20 Jul 2020. Roselli Nominees Limited used other names, namely: Hight Roselli Nominees Limited from 15 Dec 1998 to 10 Sep 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Roselli, Catheryne Joan (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/19 Victoria Avenue, Remuera, Auckland, 1541 | Other (Address for Records) | 24 Jun 2014 |
| 83 Arney Road, Remuera, Auckland, 1050 | Other (Address for Records) | 10 Jul 2017 |
| 8 Walton Street, Remuera, Auckland, 1050 | Service & physical | 14 Jul 2020 |
| 8 Walton Street, Remuera, Auckland, 1050 | Registered | 20 Jul 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catheryne Joan Roselli
Remuera, Auckland, 1050
Address used since 23 Jun 2020
Remuera, Auckland, 1050
Address used since 13 Dec 2014 |
Director | 15 Dec 1998 - current |
|
Ian Robert Hight
Remuera, Auckland,
Address used since 21 Aug 2006 |
Director | 15 Dec 1998 - 10 Sep 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Walton Street, Remuera, Auckland, 1050 | Registered | 20 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 83 Arney Road, Remuera, Auckland, 1050 | Registered | 18 Jul 2017 - 20 Jul 2020 |
| 83 Arney Road, Remuera, Auckland, 1050 | Physical | 18 Jul 2017 - 14 Jul 2020 |
| 4/19 Victoria Avenue, Remuera, Auckland, 1541 | Registered & physical | 02 Jul 2014 - 18 Jul 2017 |
| 33 Seaview Road, Remuera, Auckland | Registered & physical | 17 Sep 2007 - 02 Jul 2014 |
| 54 Spencer Street, Remuera, Auckland | Registered & physical | 28 Aug 2006 - 17 Sep 2007 |
| 85 Bell Rd, Remuera, Auckland | Physical & registered | 24 Jul 2002 - 28 Aug 2006 |
| 2 Spencer Street, Remuera, Auckland | Physical & registered | 16 Apr 2002 - 24 Jul 2002 |
| C/- John Dean Law Office, 7/114 Lambton Quay, Wellington | Registered | 12 Apr 2000 - 16 Apr 2002 |
| C/- John Dean Law Office, 7/114 Lambton Quay, Wellington | Physical | 21 Dec 1998 - 16 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roselli, Catheryne Joan Individual |
Remuera Auckland 1050 |
15 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hight, Ian Robert Individual |
Remuera Auckland |
15 Dec 1998 - 10 Sep 2007 |
Location
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